to improve director diversity and best serve our stockholders
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the corporate governance guidelines and the criteria set forth above for director nominees. Moreover
the independence and high-performance standards necessary to fulfill the Board’s
and the same process would be used for all candidates
as well as his experience in the automotive retail industry and leadership role with us.
acquires portfolios of consumer finance receivables and offers consulting services
Mr. Platt was a managing director and head of the Principal & Distressed Capital Business for
Mr. Maroone also served as president and chief operating officer of AutoNation
including our director nominees Dan Quayle and Gregory Sullivan
executive officers and greater-than-ten-percent stockholders to file initial reports of
and paid to our non-employee directors for the year ended December 31
and a B.B.A. in finance from The University of Texas at Austin.
and are directly tied to the performance of the company and shareholder outcomes. We will continue to utilize rigorous governance processes to
255 RSUs; Messrs. Jenkins and Huston would have received 14
may use a company-provided cellular phone; and each